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EDWARD TYRRELL (FENCING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edward Tyrrell (fencing) Limited. The company was founded 52 years ago and was given the registration number 01020091. The firm's registered office is in NR SEVENOAKS. You can find them at 8 Park Lane, Seal, Nr Sevenoaks, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:EDWARD TYRRELL (FENCING) LIMITED
Company Number:01020091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:8 Park Lane, Seal, Nr Sevenoaks, TN15 0EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Annetts Hall, Borough Green, Sevenoaks, England, TN15 8DY

Secretary27 March 2023Active
13 Paiges Farm Close, Weald, Sevenoaks, TN14 6QP

Director-Active
8, Park Lane, Seal, Sevenoaks, TN15 0EE

Director01 July 2010Active
13 Paiges Farm Close, Weald, Sevenoaks, TN14 6QP

Secretary-Active
13 Paiges Farm Close, Weald, Sevenoaks, TN14 6QP

Director-Active

People with Significant Control

Mr James Graham Fenn
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:13, Paiges Farm Close, Sevenoaks, England, TN14 6QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Avril Joy Fenn
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:13, Paiges Farm Close, Sevenoaks, England, TN14 6QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Graham Fenn
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:28, Annetts Hall, Sevenoaks, England, TN15 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-03-27Officers

Termination secretary company with name termination date.

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2023-03-27Officers

Appoint person secretary company with name date.

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2022-12-15Accounts

Accounts with accounts type unaudited abridged.

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2022-11-18Officers

Termination director company with name termination date.

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2022-11-18Persons with significant control

Cessation of a person with significant control.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type unaudited abridged.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type unaudited abridged.

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2019-07-15Mortgage

Mortgage satisfy charge full.

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2019-07-15Mortgage

Mortgage satisfy charge full.

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2019-07-15Mortgage

Mortgage satisfy charge full.

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2019-07-15Mortgage

Mortgage satisfy charge full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type unaudited abridged.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type unaudited abridged.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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